Dmitri Šuvalov
Date of birth:
09.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
23.09.2008 (17)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
5.86K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
1
Related companies
1
Industries
3
Roles
5.86K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aquaheat OÜ | 11.09.2018 (7) | Board member | - | - | 5.9K € 6 4 | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aquaheat OÜ | 11.09.2018 (7) | Direct holding | - | - | 5.9K € 6 4 | 17.12.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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